Aml & Fc Operations Non Financial Risk Analyst

hace 1 semana

Boadilla del Monte, Madrid, España Santander A tiempo completo
AML & FC Operations Non Financial Risk Analyst

Country:
Spain
SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en nuestras oficinas en CGS - Dehesa

POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD

Santander Back-Offices Globales Mayoristas (SBGM) es una sociedad anónima, cuyo capital social es 100% propiedad del Banco Santander y se encuentra englobada dentro de la División de Santander Corporate & Investment Banking. SBGM fue creada con el objetivo de ser un centro de excelencia en la gestión de operaciones que requieren de un alto grado de especialización.

Está dirigida a la ejecución de procesos especializados y proyectos corporativos de Negocios Globales:
Mercados, Financiaciones, Banca Transaccional, Riesgos Mayorista, Intervención General, etc.


Santander se enorgullece de ser una organización donde hay igualdad de oportunidades, independientemente de raza, sexo, religión, edad, orientación sexual, estado civil discapacidad, nacionalidad o identidad de género.


QUÉ HARÁS EN TU TRABAJO


Como Analista de Controles de Riesgos No Financieros en el equipo de Governance & Conduct contribuirás a tener una supervisión holística de todas las unidades de negocio y áreas de soporte, facilitando la implementación de los marcos de control y conducta de Santander.

Necesitamos que alguien como tú nos ayude en diferentes ámbitos:

  • Contribuir a garantizar que el negocio funcione de forma continua de acuerdo con los requisitos reglamentarios y las políticas 2LoD.
  • Realizar diversas tareas BAU que se derivan del marco de control: ejecución de controles, análisis y escalado de incumplimientos...
  • Informar las métricas de riesgo clave de manera activa, oportuna y completa para garantizar la integridad del perfil de Riesgo a gestionar.
  • Mantener el cumplimiento del Marco de Control de SCIB y la Política de Control de Negociación Autorizada contribuyendo a la ejecución de los controles relevantes, manteniendo la gobernanza y la presentación de informes.

EXPERIENCIA

  • Mas de 4 años de experiência en el sector Banca
  • Conocimientos en Mercados Financieros y Gestión de Riesgos.
  • Conocimiento del riesgo no financiero.
  • Familiaridad con los negocios/productos de banca y los principios y prácticas financieras.

EDUCACIÓN

  • Licenciatura en Administración de Empresas / Economía / Ingeniería / Derecho o Grado superior en Administración y Finanzas.
HABILIDADES & CONOCIMIENTOS

  • Amplio conocimiento de los productos Bancarios y SCIB, tanto en áreas de front office como de soporte, y en las diferentes funciones y divisiones.
  • Alto nível de Excel.
  • Alto nível de inglés.
  • Se valorará conocimientos en Murex, GBO, Calypso, Sentinel, Markit Wire, Bloomberg etc.

OTRA INFORMACIÓN

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